Facebook page "Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)
Facebook page สมาคมหุ้นตลาดหลักทรัพย์ impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page "Ohkajhu." impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)
Facebook page "Gumac" impersonates "Bangchak Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)
Facebook page Aurora Gold Trading Exchange impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page Beyond Standard CO impersonates Beyond Securities Plc. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page Gold OnlineFutures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page Gold Onilne impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
TikTok account "banputh_2" impersonates "Banpu Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)
TikTok account usdgoldtrade impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)